Klare
Santiago, October 19, 2022
Mrs.
Solange Berstein Jauregui
Chairman
Financial Market Commission
Present
Ref.: ESSENTIAL FACT. Resignation of director
and appointment of a new director,
appointment of new General Manager.
KLARE CORREDORA DE SEGUROS S.A.
Registration Registry of Values N*8713
From our consideration:
In accordance with the provisions of articles 9 and 10 of the Law
N*18.045, on the Securities Market, and other relevant legal regulations, I comply with
inform you as an essential fact, regarding the company Klare Corredora de
Seguros S.A., which has received a letter of resignation today, for reasons
personal, of the titular director Don Rodrigo Diaz Valenzuela, of which it was recorded
In the Board of Directors also held today, instance in which it was agreed to appoint
in the vacancy left by Mr. Rodrigo Diaz Valenzuela, Mr. Andrés Videla Jiménez, up to
The next ordinary meeting of shareholders held by the company. Also in directory
held today, it was agreed to appoint in the capacity of General Manager and with
immediate effect to Mr. Nicolás Pávez Gangas.
Without further ado, he greets you very sincerely,
ermo Sabater Maroto
Chairman
Klare Corredora de Seguros S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=994e230c71086a06dd92af42d2658da0VFdwQmVVMXFSWGROUkZGM1RWUkZORTlSUFQwPQ==&secuencia=-1&t=1682376108
